UK companies/Knaresborough/Page 4
Companies in Knaresborough and their shareholdersPage 4 of 20
399 companies registered in Knaresborough have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Knaresborough. Between them they record 97 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
399
HOME HOUSE BUYERS LTD
sophymarine-openregistry-gb-09640207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 St James' Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAX PHILIP RAKUSEN-GUYsophymarine-openregistry-h-dax-philip-rakusen-guy-e6c55b | ORD | 50 | 50.00% |
| SCOTT WILLIAM MCARDLEsophymarine-openregistry-h-scott-william-mcardle-b65c00 | ORD | 50 | 50.00% |
| RAKGUY FINANCE LTDsophymarine-openregistry-gb-11840276 | ORDINARY "B" | 1 | 100.00% |
| SWM CAPITAL LIMITEDsophymarine-openregistry-gb-14952052 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DASH CAPITAL LTDsophymarine-openregistry-gb-13504510 | Holds shares in | ORDINARY · 66.00% |
| MOOVED UK LIMITEDsophymarine-openregistry-gb-13210906 | Holds shares in | ORDINARY · 50.00% |
| UNIT 2 ST JAMES BUSINESS PARK LIMITEDsophymarine-openregistry-gb-16246586 | Holds shares in | ORDINARY · 50.00% |
| DORSET LAKE MANOR RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00941961 | Holds shares in | ORDINARY |
| 90 WARRIOR SQUARE LIMITEDsophymarine-openregistry-gb-05477619 | Holds shares in | ORDINARY |
ADDYMANS RECYCLING LTD
sophymarine-openregistry-gb-10901846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Quarry, Knaresborough, North Yorkshire, HG5 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROY ADDYMANsophymarine-openregistry-h-carl-roy-addyman-b36872 | ORDINARY A | 55 | 55.00% |
| AMI LAUREN ADDYMANsophymarine-openregistry-h-ami-lauren-addyman-12c7c8 | ORDINARY B | 50 | 100.00% |
| ZOE MICHELLE ADDYMANsophymarine-openregistry-h-zoe-michelle-addyman-2c0144 | ORDINARY A | 45 | 45.00% |
| CARL ROY ADDYMANsophymarine-openregistry-h-carl-roy-addyman-b36872 | ORDINARY C | 20 | 40.00% |
| ZOE MICHELLE ADDYMANsophymarine-openregistry-h-zoe-michelle-addyman-2c0144 | ORDINARY C | 20 | 40.00% |
| CHLOE PATRICIA ADDYMANsophymarine-openregistry-h-chloe-patricia-addyman-8b2f15 | ORDINARY C | 10 | 20.00% |
OAKFIELD DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-11067910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Midsomer House New Road, Knaresborough, North Yorkshire, HG5 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BELLsophymarine-openregistry-gb-12013652 | A ORDINARY | 35 | |
| CATHERINE BELLsophymarine-openregistry-h-catherine-bell-43cb2a | A ORDINARY | 35 | |
| CAROLINE SKYE BELLsophymarine-openregistry-h-caroline-skye-bell-86006a | C ORDINARY | 15 | |
| VICTORIA JENNY BELLsophymarine-openregistry-h-victoria-jenny-bell-08f64f | B ORDINARY | 15 | |
GT HOTEL AND RESTAURANT LTD
sophymarine-openregistry-gb-13150471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bryan Lodge, Knaresborough, HG5 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON RICHARD WHITEsophymarine-openregistry-h-jonathon-richard-white-e0aa9d | ORDINARY A | 100 | |
| LUCY BIANCA WHITEsophymarine-openregistry-h-lucy-bianca-white-4fed41 | ORDINARY B | 100 | |
| JONATHON RICHARD WHITEsophymarine-openregistry-h-jonathon-richard-white-e0aa9d | ORDINARY C | 50 | |
| LUCY BIANCA WHITEsophymarine-openregistry-h-lucy-bianca-white-4fed41 | ORDINARY C | 50 | |
| SARAH ALEXANDRA MORRISsophymarine-openregistry-h-sarah-alexandra-morris-bfe48f | ORDINARY A | 0 | |
| SOPHIE HENRIETTA EUGENIE MORRISsophymarine-openregistry-h-sophie-henrietta-eugenie-morris-c9aca4 | ORDINARY C | 0 | |
NEWBY JAMES LTD
sophymarine-openregistry-gb-13566874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 15 Market Place, Knaresborough, HG5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5 | ORDINARY B | 100 | |
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY C | 100 | |
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORDINARY A | 100 | |
| SAM NEWBYsophymarine-openregistry-h-sam-newby-2f7f40 | ORDINARY C | 0 | |
ARTHUR ATKINSON (SUMMERBRIDGE) LIMITED
sophymarine-openregistry-gb-00294058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1934
- Accounts
- MICRO ENTITY
- SIC
- 46719 — Wholesale of other fuels and related products
68209 — Other letting and operating of own or leased real estate - Registered office
- The Coalyard Market Flat Lane, Knaresborough, HG5 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CHARLES ATKINSONsophymarine-openregistry-h-graeme-charles-atkinson-9b0f1c | ORDINARY | 848 | |
| GREAME CHARLES ATKINSONsophymarine-openregistry-h-greame-charles-atkinson-0f741b | ORDINARY | 552 | |
| SARAH JOANNE ATKINSONsophymarine-openregistry-h-sarah-joanne-atkinson-afcdb6 | ORDINARY | 100 | |
| GRAEME CHARLES ATKINSONsophymarine-openregistry-h-graeme-charles-atkinson-9b0f1c | PREFERENCE | 73 | |
| PAUL CHARLES ERRINGTONsophymarine-openregistry-h-paul-charles-errington-d4964d | ORDINARY | 0 | |
| PAUL CHARLES ERRINGTONsophymarine-openregistry-h-paul-charles-errington-d4964d | PREFERENCE | 0 | |
MARSHALL CATERING SERVICES LIMITED
sophymarine-openregistry-gb-02618903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 8 Marrtree Business Park, Knaresborough, North Yorkshire, HG5 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE DARGANsophymarine-openregistry-h-steve-dargan-fdfe64 | ORDINARY B SHARES | 25 | |
| DEBORAH MARIE DARGANsophymarine-openregistry-h-deborah-marie-dargan-92ad4b | ORDINARY C SHARES | 1 | |
| FIONA TERESA COOKsophymarine-openregistry-h-fiona-teresa-cook-6fc75b | ORDINARY B SHARES | 0 | |
| RICHARD DALBYsophymarine-openregistry-h-richard-dalby-d7a721 | ORDINARY B SHARES | 0 | |
SKINMED LTD
sophymarine-openregistry-gb-04275846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Whitestacks House Havikil Lane, Knaresborough, HG5 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ROBERTSsophymarine-openregistry-h-carole-roberts-01ff29 | A ORDINARY | 39,000 | 50.00% |
| HANNAH ROBERTSsophymarine-openregistry-h-hannah-roberts-5b454d | B ORDINARY | 39,000 | 50.00% |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | A ORDINARY | 39,000 | 50.00% |
| TABITHA ROBERTSsophymarine-openregistry-h-tabitha-roberts-78d0bf | B ORDINARY | 39,000 | 50.00% |
NETWORK MAPPING GROUP LIMITED
sophymarine-openregistry-gb-07656946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8 Whitfield Business Park, Knaresborough, North Yorkshire, HG5 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTAS LOPSAITISsophymarine-openregistry-h-kostas-lopsaitis-ed8db3 | ORDINARY | 91,461 | |
| KOSTAS LOPSAITISsophymarine-openregistry-h-kostas-lopsaitis-ed8db3 | B ORDINARY | 90,000 | |
| BENJAMIN DAVID THOMASsophymarine-openregistry-h-benjamin-david-thomas-d28d55 | ORDINARY | 45,730 | |
| BENJAMIN DAVID THOMASsophymarine-openregistry-h-benjamin-david-thomas-d28d55 | B ORDINARY | 45,000 | |
| KEVIN PAUL JACOBSsophymarine-openregistry-h-kevin-paul-jacobs-087700 | ORDINARY | 15,243 | |
| KEVIN PAUL JACOBSsophymarine-openregistry-h-kevin-paul-jacobs-087700 | B ORDINARY | 15,000 | |
| TRIMBLE SOLUTIONS (UK) LTDsophymarine-openregistry-gb-03753064 | ORDINARY | 0 | |
| TRIMBLE SOLUTIONS (UK) LTDsophymarine-openregistry-gb-03753064 | B ORDINARY | 0 | |
ROOSTERS BREWERY LIMITED
sophymarine-openregistry-gb-07844806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- GROUP
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Old Brewhouse, Knaresborough, North Yorkshire, HG5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FOZARDsophymarine-openregistry-h-ian-fozard-4ad85e | REDEEMABLE PREFERENCE | 290,000 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | REDEEMABLE PREFERENCE | 137,500 | |
| OLIVER EDWARD FOZARDsophymarine-openregistry-h-oliver-edward-fozard-cb1a99 | REDEEMABLE PREFERENCE | 130,000 | |
| THOMAS MARTIN FOZARDsophymarine-openregistry-h-thomas-martin-fozard-8a5140 | REDEEMABLE PREFERENCE | 130,000 | |
| IAN FOZARDsophymarine-openregistry-h-ian-fozard-4ad85e | ORDINARY | 6,800 | |
| GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6 | ORDINARY | 2,500 | |
| OLIVER EDWARD FOZARDsophymarine-openregistry-h-oliver-edward-fozard-cb1a99 | ORDINARY | 1,600 | |
| THOMAS MARTIN FOZARDsophymarine-openregistry-h-thomas-martin-fozard-8a5140 | ORDINARY | 1,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALESIDE BREWERY LIMITEDsophymarine-openregistry-gb-03516116 | Holds shares in | ORDINARY |
GIANTS LIVE LIMITED
sophymarine-openregistry-gb-09784296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59132 — Video distribution activities
60200 — Television programming and broadcasting activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Arkendale Hall Marton Lane, Knaresborough, HG5 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SADLERsophymarine-openregistry-h-darren-sadler-5d7a58 | ORDINARY | 100 | |
| JENNA SADLERsophymarine-openregistry-h-jenna-sadler-ebb439 | A ORDINARY | 100 | |
| COLIN BRYCEsophymarine-openregistry-h-colin-bryce-0f7009 | ORDINARY | 0 | |
| MONICA BRYCEsophymarine-openregistry-h-monica-bryce-371dc6 | A ORDINARY | 0 | |
FORTY TWO DIGITAL MEDIA LTD
sophymarine-openregistry-gb-12124959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TEMPESTsophymarine-openregistry-h-paul-tempest-7b75d3 | ORDINARY | 1,000 | 100.00% |
| CALLUM TEMPESTsophymarine-openregistry-h-callum-tempest-16bde4 | ORDINARY A | 100 | 33.33% |
| CIAN TEMPESTsophymarine-openregistry-h-cian-tempest-5c2612 | ORDINARY A | 100 | 33.33% |
| FRANCIS TEMPESTsophymarine-openregistry-h-francis-tempest-99f252 | ORDINARY A | 100 | 33.33% |
HARMONY ENERGY 3 LIMITED
sophymarine-openregistry-gb-12345037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 St James Business Park, Knaresborough, HG5 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES KAVANAGHsophymarine-openregistry-h-peter-james-kavanagh-f219bd | ORDINARY A | 31 | 62.00% |
| KATIE EMMELINE KAVANAGHsophymarine-openregistry-h-katie-emmeline-kavanagh-46d3c9 | ORDINARY B | 30 | 60.00% |
| JAMES CHRISTOPHER KABERRYsophymarine-openregistry-h-james-christopher-kaberry-8b1b91 | ORDINARY B | 18 | 36.00% |
| JAMES CHRISTOPHER KABERRYsophymarine-openregistry-h-james-christopher-kaberry-8b1b91 | ORDINARY A | 17 | 34.00% |
| JOHN KAVANAGHsophymarine-openregistry-gb-08537442 | ORDINARY B | 2 | 4.00% |
| JOHN KAVANAGHsophymarine-openregistry-gb-08537442 | ORDINARY A | 2 | 4.00% |
YARDMAN SERVICES LIMITED
sophymarine-openregistry-gb-13917278
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Fountains Way, Knaresborough, North Yorkshire, HG5 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARTYN YARDLEYsophymarine-openregistry-h-christopher-martyn-yardley-49171b | ORDINARY | 100 | 100.00% |
| POLLIE ANN YARDLEYsophymarine-openregistry-h-pollie-ann-yardley-5e7221 | A ORDINARY | 1 | 33.33% |
| SOPHIE ANN HENDERSONsophymarine-openregistry-h-sophie-ann-henderson-8c02be | A ORDINARY | 1 | 33.33% |
| THOMAS CHRISTOPHER WILLIAM YARDLEYsophymarine-openregistry-h-thomas-christopher-william-yardley-6fe0e3 | A ORDINARY | 1 | 33.33% |
SKM HOMES LTD
sophymarine-openregistry-gb-16189501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Monkswell House, Knaresborough, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MCPARTLANDsophymarine-openregistry-h-kathleen-mcpartland-3aae27 | ORDINARY | 50 | 50.00% |
| SEAN MCPARTLANDsophymarine-openregistry-h-sean-mcpartland-1daa92 | ORDINARY | 50 | 50.00% |
| JONATHON MCPARTLANDsophymarine-openregistry-h-jonathon-mcpartland-ad38de | C ORDINARY | 10 | 50.00% |
| KAYLEIGH MCPARTLANDsophymarine-openregistry-h-kayleigh-mcpartland-f66a23 | C ORDINARY | 10 | 50.00% |
THE COLOURS GROUP LIMITED
sophymarine-openregistry-gb-01446179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 5 Monkswell Park, Knaresborough, North Yorks, HG5 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRESWICK SOUTHCOTTsophymarine-openregistry-h-anthony-creswick-southcott-2a8755 | ORDINARY | 9,000 | |
| MARK RICHARD SOUTHCOTTsophymarine-openregistry-h-mark-richard-southcott-00effc | ORDINARY | 9,000 | |
| LINDSAY GRAHAM WADDOM-BROWNsophymarine-openregistry-h-lindsay-graham-waddom-brown-f99473 | ORDINARY | 2,000 | |
| SUSAN ELIZABETH NEILSON SOUTHCOTTsophymarine-openregistry-h-susan-elizabeth-neilson-southcott-79be1e | ORDINARY | 0 | |
DALESIDE BREWERY LIMITED
sophymarine-openregistry-gb-03516116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Old Brewhouse, Knaresborough, North Yorks, HG5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOSTER'S BREWERY LIMITEDsophymarine-openregistry-gb-07844806 | ORDINARY | 125,000 | |
| ALAN DOUGLAS BARKERsophymarine-openregistry-h-alan-douglas-barker-89a80f | ORDINARY | 0 | |
| CHERYL ANN WILKINSsophymarine-openregistry-h-cheryl-ann-wilkins-41a9bc | ORDINARY | 0 | |
| CHERYL ANN WILKINSsophymarine-openregistry-h-cheryl-ann-wilkins-41a9bc | ORDINARY | 0 | |
| ERIC LUCASsophymarine-openregistry-h-eric-lucas-3f350f | ORDINARY | 0 | |
ADVANCE PRODUCT SERVICES LTD.
sophymarine-openregistry-gb-04460378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
33140 — Repair of electrical equipment
74100 — specialised design activities - Registered office
- Building D, Knaresborough Tech Park, Knaresborough, HG5 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVEVO GROUP (BIDCO)sophymarine-openregistry-gb-14718929 | ORDINARY | 833 | |
| ANDREW TURNBULLsophymarine-openregistry-h-andrew-turnbull-d8fb24 | ORDINARY | 0 | |
| PAUL HORNERsophymarine-openregistry-h-paul-horner-6742bd | ORDINARY | 0 | |
| SIMON PRICKETTsophymarine-openregistry-h-simon-prickett-b3b9bf | ORDINARY | 0 | |
D & S ANGLING SUPPLIES LIMITED
sophymarine-openregistry-gb-04756457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 9 Innovation Centre, Knaresborough, North Yorkshire, HG5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MINIKINsophymarine-openregistry-h-rebecca-minikin-43975d | ORDINARY SHARES A | 50 | 50.00% |
| ROBERT MINIKINsophymarine-openregistry-h-robert-minikin-b3a52c | ORDINARY SHARES A | 50 | 50.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY SHARES A | 0 | 0.00% |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | ORDINARY SHARES A | 0 | 0.00% |
HUTTONS BUTCHERS LIMITED
sophymarine-openregistry-gb-05676620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Manor Road, Knaresborough, HG5 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LEEsophymarine-openregistry-h-deborah-lee-c847f6 | ORDINARY | 165,000 | |
| RACHEL MUDDsophymarine-openregistry-h-rachel-mudd-ebfa94 | ORDINARY | 165,000 | |
| ALBERT TREVOR MUDDsophymarine-openregistry-h-albert-trevor-mudd-1f8cf6 | ORDINARY | 0 | |
| ELIZABETH MUDDsophymarine-openregistry-h-elizabeth-mudd-f57859 | ORDINARY | 0 | |